| Company Name | Betterport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02649191 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1991(32 years, 7 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Paola Macchieraldo |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 October 1991(5 days after company formation) |
| Appointment Duration | 19 years, 7 months (closed 17 May 2011) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Norbury Hill London SW16 3RT |
| Secretary Name | Paola Macchieraldo |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 October 1991(5 days after company formation) |
| Appointment Duration | 19 years, 7 months (closed 17 May 2011) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Norbury Hill London SW16 3RT |
| Director Name | Giovanni Macchieraldo |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 October 1993(2 years after company formation) |
| Appointment Duration | 17 years, 7 months (closed 17 May 2011) |
| Role | Travel Agent |
| Correspondence Address | 124 Norbury Hill London SW16 3RT |
| Director Name | Mr Anthony Cohen |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(5 days after company formation) |
| Appointment Duration | Resigned same day (resigned 01 October 1991) |
| Role | Chartered Accountant |
| Correspondence Address | 22 Adelaide Close Stanmore Middlesex HA7 3EN |
| Secretary Name | Mr Colin Jeffrey Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(5 days after company formation) |
| Appointment Duration | Resigned same day (resigned 01 October 1991) |
| Role | Chartered Accountants |
| Country of Residence | United Kingdom |
| Correspondence Address | The Garden Flat 13 Belsize Park London NW3 4ES |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1991(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1991(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,029 |
| Cash | £10,542 |
| Current Liabilities | £7,934 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 19 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 1 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 1 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 26 October 2006 | Return made up to 26/09/06; full list of members (3 pages) |
| 26 October 2006 | Return made up to 26/09/06; full list of members (3 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 30 September 2005 | Return made up to 26/09/05; full list of members (6 pages) |
| 30 September 2005 | Return made up to 26/09/05; full list of members (6 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 11 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 9 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 9 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 1 October 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 1 October 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 21 November 2001 | Registered office changed on 21/11/01 from: 47 st johns wood high street london. NW8 7NJ (1 page) |
| 21 November 2001 | Registered office changed on 21/11/01 from: 47 st johns wood high street london. NW8 7NJ (1 page) |
| 25 September 2001 | Return made up to 26/09/01; full list of members (5 pages) |
| 25 September 2001 | Return made up to 26/09/01; full list of members (5 pages) |
| 27 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 27 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 2 October 2000 | Return made up to 26/09/00; full list of members (5 pages) |
| 2 October 2000 | Return made up to 26/09/00; full list of members (5 pages) |
| 14 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 14 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 30 September 1999 | Return made up to 26/09/99; full list of members (5 pages) |
| 30 September 1999 | Return made up to 26/09/99; full list of members (5 pages) |
| 20 January 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 20 January 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 7 October 1998 | Return made up to 26/09/98; full list of members (5 pages) |
| 7 October 1998 | Return made up to 26/09/98; full list of members (5 pages) |
| 27 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 27 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 1 October 1997 | Return made up to 26/09/97; full list of members (5 pages) |
| 1 October 1997 | Return made up to 26/09/97; full list of members (5 pages) |
| 24 April 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 24 April 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 16 October 1996 | Return made up to 26/09/96; full list of members (5 pages) |
| 16 October 1996 | Return made up to 26/09/96; full list of members (5 pages) |
| 14 May 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 14 May 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 6 October 1995 | Return made up to 26/09/95; full list of members (5 pages) |
| 6 October 1995 | Return made up to 26/09/95; full list of members (10 pages) |
| 19 April 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 19 April 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |